Hermes Pension Fund Management Limited

General information

Name:

Hermes Pension Fund Management Ltd

Office Address:

Sixth Floor, 150 Cheapside EC2V 6ET London

Number: 06846050

Incorporation date: 2009-03-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hermes Pension Fund Management Limited with reg. no. 06846050 has been operating on the market for fifteen years. This particular Private Limited Company is officially located at Sixth Floor, 150, Cheapside in London and company's area code is EC2V 6ET. This company changed its business name two times. Up till 2010 this firm has provided the services it specializes in as Hermes Shelf Company No.3 but now this firm is featured under the business name Hermes Pension Fund Management Limited. This company's declared SIC number is 74990 which means Non-trading company. December 31, 2022 is the last time when the company accounts were filed.

The company has one director currently managing this specific company, specifically Ian K. who has been performing the director's tasks for fifteen years. This company had been guided by Simon C. up until 2023. What is more a different director, specifically Susan C. gave up the position in May 2019. At least one secretary in this firm is a limited company, specifically Hermes Secretariat Limited.

  • Previous company's names
  • Hermes Pension Fund Management Limited 2010-01-04
  • Hermes Shelf Company No.3 Limited 2009-04-02
  • Hpep Ii Nominees Limited 2009-03-13

Financial data based on annual reports

Company staff

Ian K.

Role: Director

Appointed: 15 December 2023

Latest update: 24 April 2024

Role: Corporate Secretary

Appointed: 13 March 2009

Address: Cheapside, London, EC2V 6ET, England

Latest update: 24 April 2024

People with significant control

The companies with significant control over this firm are as follows: Federated Hermes Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Cheapside, EC2V 6ET and was registered as a PSC under the reg no 01661776.

Federated Hermes Limited
Address: Sixth Floor, 150 Cheapside, London, EC2V 6ET, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 01661776
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 27 March 2024
Confirmation statement last made up date 13 March 2023
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
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2023/12/15 - the day director's appointment was terminated (TM01)
filed on: 22nd, December 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74990 : Non-trading company
15
Company Age

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